Saba'ek Invest : Board Of Directors Decision-(SABK)-2024-04-24

SABAEK INVEST COMPANY P.L.C

	To: Jordan Securities Commission,						ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange						ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: SABAEK INVEST COMPANY P.L.C			ﺭﺎﻤﺜﺘﺳﻼﻟ ﻚﺋﺎﺒﺳ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	Date: 24-04-2024 01:26:13 PM					PM 01:26:13 2024-04-24 :ﺦﻳﺭﺎﺘﻟﺍ
	Subject: Forming committees emanating from the Board		ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ :ﻉﻮﺿﻮﻤﻟﺍ
	of Directors
	Kindly be informed that the Board of Directors of SABAEK	ﻲﻓ ﺭﺮﻗ ﺭﺎﻤﺜﺘﺳﻼﻟ ﻚﺋﺎﺒﺳ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
	INVEST COMPANY P.L.C on the meeting held on 20-04-		ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2024-04-20 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ
	2024 decided the formation of the following committees				.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ
	emanating from the Board.
	Date of Committee's formation: 20-04-2024			2024-04-20 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee			ﺔﻨﺠﻠﻟﺍ
	Audit Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	Sami Kamal Asfour		ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﺭﻮﻔﺼﻋ ﻲﻣﺎﺳ ﻝﺎﻤﻛ ﻲﻣﺎﺳ
	Jamal Mohammed		ﻮﻀﻋ			ﻮﻀﻋ		ﺏﻮﻘﻌﻳ ﺪﻤﺤﻣ ﻝﺎﻤﺟ
	Aloury							ﻯﺭﻮﻌﻟﺍ
	Walid Jameel Shaban		ﻮﻀﻋ			ﻮﻀﻋ		ﻥﺎﺒﻌﺷ ﺪﻤﺤﻣ ﻞﻴﻤﺟ ﺪﻴﻟﻭ
	Nomination and Remuneration Committee		:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	Walid Jameel Shaban		ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻥﺎﺒﻌﺷ ﺪﻤﺤﻣ ﻞﻴﻤﺟ ﺪﻴﻟﻭ
	ﺽﻮﻋ ﺭﺪﻨﻜﺳﺍ ﻲﻛﺯ		ﻮﻀﻋ			ﻮﻀﻋ		ﺽﻮﻋ ﺭﺪﻨﻜﺳﺍ ﻲﻛﺯ
	ﻥﻮﻤﻴﻣ							ﻥﻮﻤﻴﻣ
	ﻒﻳﺮﺷ ﺪﻤﺤﻣ ﺢﻣﺎﺳ ﺮﻣﺎﺳ		ﻮﻀﻋ			ﻮﻀﻋ		ﻒﻳﺮﺷ ﺪﻤﺤﻣ ﺢﻣﺎﺳ ﺮﻣﺎﺳ
	ﻯﺮﺒﻌﺠﻟﺍ							ﻯﺮﺒﻌﺠﻟﺍ
	Corporate Governance Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ

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SABAEK INVEST COMPANY P.L.C

	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	Mohammed Ibrahim		ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﺐﻳﺫ ﺪﻤﺤﻣ ﻢﻴﻫﺍﺮﺑﺍ ﺪﻤﺤﻣ
	Theeb
						ﻮﻀﻋ		ﺏﻮﻘﻌﻳ ﺪﻤﺤﻣ ﻝﺎﻤﺟ
	Jamal Mohammed		ﻮﻀﻋ					ﻯﺭﻮﻌﻟﺍ
	Aloury
						ﻮﻀﻋ		ﻥﺎﺒﻌﺷ ﺪﻤﺤﻣ ﻞﻴﻤﺟ ﺪﻴﻟﻭ
	Walid Jameel Shaban		ﻮﻀﻋ
	Risk Management Committee				:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	Mohammed Ibrahim		ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﺐﻳﺫ ﺪﻤﺤﻣ ﻢﻴﻫﺍﺮﺑﺍ ﺪﻤﺤﻣ
	Theeb
						ﻮﻀﻋ		ﻒﻳﺮﺷ ﺪﻤﺤﻣ ﺢﻣﺎﺳ ﺮﻣﺎﺳ
	ﻒﻳﺮﺷ ﺪﻤﺤﻣ ﺢﻣﺎﺳ ﺮﻣﺎﺳ		ﻮﻀﻋ					ﻯﺮﺒﻌﺠﻟﺍ
	ﻯﺮﺒﻌﺠﻟﺍ
						ﻮﻀﻋ		ﻥﻮﻤﻴﻣ ﺽﻮﻋ ﺭﺪﻨﻜﺳﺍ ﻲﻛﺯ
	ﻥﻮﻤﻴﻣ ﺽﻮﻋ ﺭﺪﻨﻜﺳﺍ ﻲﻛﺯ		ﻮﻀﻋ
	Please accept our sincere thanks and appreciation.					.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
	Chairman of Board of Directors						ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
	User Name: Majduleen Haider					Majduleen Haider :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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